blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x5Ee2…cCFa is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $694.65. Its most recent blocklist event was on Oct 28, 2025, 20:21:11 UTC.

Intelligence

No intelligence on this event yet. Know something about it? Submit context - it's reviewed by an admin before appearing publicly, and you earn a star for every verified contribution.

Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Received funds from 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$694.65Jan 23, 2025, 14:39:23 UTC0x194d…#557
DESTROYEDEthereumUSDT$694.65Oct 28, 2025, 20:21:11 UTC0xf543…#871
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$694.65$0.00Sep 11, 2026, 10:34:08 UTC
Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

Ethereum · block 21687843 · Jan 23, 2025, 14:39:23 UTC · 1 other
AddressBalanceEntityCategories
0x81E8…f38c$0.00-
-
← Back to ledger